Biographies of the Executive Board membersFor more details on the positions held by and work experience of the Board members, see the Issuer’s Report for Q4 2020

Year of birth: 1975.

Education:

Admiral Nevelskoy Maritime State University, Pacific State University of Economics, Higher School of Economics, MBA.

Positions held:

2018 – present – member of governing bodies at several companies of the Group.

2020 – present – Vice President for Liner and Logistics Division at FESCO

Nationality: Russian Federation.

Holds no shares or other securities in the Company.

Year of birth: 1976.

Education:

Dagestan State Pedagogical University.

Positions held:

2018 – present – member of governing bodies at several companies of the Group.

2018 – present – Vice President for Rail Division at FESCO

Nationality: Russian Federation.

Holds no shares or other securities in the Company.

Year of birth: 1981.

Education:

Financial University under the Government of the Russian Federation and the Moscow State Institute of International Relations (MGIMO).

Positions held:

2018 – present – Vice President for External Relations at FESCO

Nationality: Russian Federation.

Holds no shares or other securities in the Company.

Year of birth: 1985.

Education:

Far Eastern Federal University, degree in banking and finance, Admiral Nevelskoy Maritime State University, University of Warwick, UK, MBA.

Positions held:

Working for FESCO Group since 2016.

2018–2020 – Director of Corporate Finance Department at FESCO

2020 – present – Vice President for Finance at FESCO

2020 – present – member of governing bodies at several companies of the Group.

Nationality: Russian Federation.

Holds no shares or other securities in the Company.

Year of birth: 1976.

Education:

Russian Presidential Academy of National Economy and Public Administration, and Academy of the Russian Federal Security Service.

Positions held:

2019 – present – Vice President for Security at FESCO

2019 – present – Director at FESCO

Nationality: Russian Federation.

Holds no shares or other securities in the Company.

Year of birth: 1983.

Education:

Kutafin Moscow State Law University, Sergo Ordzhonikidze Russian State University for Geological Prospecting.

Positions held:

2016–2020 – Director for Legal Affairs at FESCO

2018 – present – member of governing bodies at several companies of the Group.

2020 – present – Vice President for Legal and Corporate Affairs at FESCO

Nationality: Russian Federation.

Holds no shares or other securities in the Company.